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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "top of the day to you" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • hotelcanada_ca2@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "MRS JOY BLINK" <bolkiah_iza@yahoo.com> (may be fake)
Reply-To: hotelcanada_ca2@yahoo.ca
Date: Fri, 14 Jul 2006 07:39:52 +0800
Subject: URGENT REPLY.

DEAR SIR/MADAM,
TOP OF THE DAY TO YOU THERE IN YOUR COUNTRY.
I AM MRS JOY BLINK,
I WANT TO INFORM YOU THAT THERE ARE
SOME VACANCESIS IN OUR HOTEL WE NEED
SOME ABLE MEN AND WOMEN TO COME AND
WORK AND THEN LIVE IN THE HOTEL. HOTEL
WILL BE TAKEN CARE OF YOUR TICKET AND
VISA .SO IF YOUR INTERESTED IN WORKING
WITH US YOU CAN CONTACT OUR HOTEL MANAGEMENT THROUGH THIS EMAIL ADDRESS,
hotelcanada_ca2@yahoo.ca <mailto:hotelcanada_ca2@yahoo.ca>, FOR MORE
INFORMATION AND THE PROCEDURE.
THANKS.
SIGN BY MANAGER.

MRS JOY BLINK.

Anti-fraud resources:

• What can you do when you receive 419 spam